Violation Tracker Parent Company Summary

Parent Company Name: 
Sappi
Ownership Structure: 
publicly traded
Headquartered in: 
South Africa
Major Industry: 
paper and packaging
Specific Industry: 
pulp & paper
Penalty total since 2000: 
$1,044,801
Number of records: 
18
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$726,1066
safety-related offenses$277,80510
employment-related offenses$40,8902
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$726,1066
workplace safety or health violation$277,80510
labor relations violation$40,8902
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

SAPPI; SAPPI CLOQUET LLC 270170000200136; SAPPI CLOQUET LLC 270170000200395; SAPPI DBA SD WARREN; SAPPI NORTH AMERICA, INC.; SD WARREN; SD WARREN SAPPI FINE PAPER NA

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
S D Warren environmental violation 2006 EPA $586,106
S.D. WARREN COMPANY workplace safety or health violation 2009 OSHA $81,600
SD WARREN COMPANY environmental violation 2004 EPA $78,000
SAPPI FINE PAPER workplace safety or health violation 2003 OSHA $50,000
SAPPI LTD workplace safety or health violation 2000 OSHA $42,500
SAPPI NORTH AMERICA, INC. environmental violation 2002 EPA $35,000
S. D. Warren Company labor relations violation 2000 NLRB $30,890
SAPPI DBA S D WARREN CO workplace safety or health violation 2008 OSHA $22,725
SAPPI CLOQUET LLC workplace safety or health violation 2012 OSHA $21,560
SAPPI FINE PAPER workplace safety or health violation 2003 OSHA $21,150
SAPPI CLOQUET LLC workplace safety or health violation 2011 OSHA $18,600
SAPPI CLOQUET LLC 270170000200136 environmental violation 2001 EPA $12,500
SAPPI Cloquet LLC labor relations violation 2003 NLRB $10,000
SAPPI CLOQUET LLC 270170000200395 environmental violation 2012 EPA $9,500
SAPPI CLOQUET LLC workplace safety or health violation 2007 OSHA $7,000
SAPPI CLOQUET LLC workplace safety or health violation 2015 OSHA $7,000
SAPPI FINE PAPER workplace safety or health violation 2000 OSHA $5,670
SD Warren Co. Sappi Fine Paper NA environmental violation 2004 EPA $5,000
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